General information
Lion Holdings Limited
Type: NZ Limited Company (Ltd)9429038281808
New Zealand Business Number
816661
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Lion Holdings Limited (issued a New Zealand Business Number of 9429038281808) was registered on 26 Jul 1996. 2 addresses are currently in use by the company: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (type: registered, physical). 160 Centennial Avenue, Arrowtown had been their physical address, up to 07 Dec 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wyuna Trustees Limited (an entity) located at Arrowtown, Arrowtown postcode 9302. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Lion Holdings Limited. Our information was updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 | Registered & physical & service | 07 Dec 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd, Queenstown, 9371
Address used since 01 Jan 2020
Rd, Queenstown, 9371
Address used since 30 Nov 2015 |
Director | 02 Dec 1996 - current |
|
Brian Chang
1 Chatworth Road, Singapore 1025,
Address used since 12 May 1997 |
Director | 12 May 1997 - 03 Apr 2003 |
|
Surin Upatkoon
10150 Penang, Malaysia,
Address used since 12 May 1997 |
Director | 12 May 1997 - 02 Apr 2003 |
|
Stephen William Christensen
Dunedin,
Address used since 26 Jul 1996 |
Director | 26 Jul 1996 - 02 Dec 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Physical & registered | 05 Dec 2007 - 07 Dec 2021 |
| Anderson Lloyd Lawlink, Level 9 Otago House, Cnr Princes Str & Moray Place, Dunedin | Registered | 11 Apr 2000 - 05 Dec 2007 |
| No 1 Mcchesney Road, Arthurs Point, Queenstown | Physical | 10 Aug 1998 - 05 Dec 2007 |
| Boffa Miskell, Bradleys Bldg, Cnr Cow, Lane And Beach Streets, Queenstown | Physical | 10 Aug 1998 - 10 Aug 1998 |
| Boffa Miskell, Bradleys Bldg, Cnr Cow, Lane And Beach Streets, Queenstown | Registered | 10 Aug 1998 - 11 Apr 2000 |
| Anderson Lloyd Lawlink, Level 9 Otago House, Cnr Princes Str & Moray Place, Dunedin | Physical & registered | 30 Jan 1997 - 10 Aug 1998 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyuna Trustees Limited Shareholder NZBN: 9429035205272 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9302 |
01 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Brian Individual |
1 Chatworth Road Singapore 1025 |
30 Nov 2003 - 30 Nov 2003 |
|
Ross, Gregory John Individual |
Queenstown |
30 Nov 2003 - 30 Nov 2003 |
|
Longan Holdings Limited Shareholder NZBN: 9429038187575 Company Number: 837231 Entity |
30 Nov 2003 - 30 Nov 2003 | |
|
Longan Holdings Limited Shareholder NZBN: 9429038187575 Company Number: 837231 Entity |
30 Nov 2003 - 30 Nov 2003 | |
|
Darby, John Gerard Individual |
1 Mcchesney Road Queenstown |
30 Nov 2003 - 01 Dec 2004 |
|
Hoogvliet, Henricus Individual |
Frankton Queenstown |
30 Nov 2003 - 30 Nov 2003 |
Ultimate Holding Company
| Effective Date | 16 Dec 2008 |
| Name | Wyuna Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1551687 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown Arrowtown 9302 |
Location
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